DOSSIERS / EFFIA CH ROUBAIX
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Company dossier

EFFIA CH ROUBAIX

FRANCE · COMPANY · INCORPORATED 2022-12-27
KYBE ID: FR-922559737 · 922559737 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EFFIA CH ROUBAIX
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922559737
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active
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Limited liability company (SARL)
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2022-12-27
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20 RUE HECTOR MALOT, 75012 PARIS
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52.21Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
EFFIA BOURG-LA-REINEdissolvedEFFIA CANNESdissolvedEFFIA CHARENTONdissolvedEFFIA LIMOGESdissolvedEFFIA STATIONNEMENT CHAMBERYdissolvedEFFIA WATTS CINQactiveEFFIA WATTS SIXactiveEFFIA YERRESdissolvedENLEVEMENT ET GARDIENNAGE SERVICES (E.G.S)dissolvedENLEVEMENT ET GARDIENNAGE SERVICES LYON (E.G.S LYON)dissolvedHOVEdissolvedINSTITUT KEOLISdissolvedKEOLIS TRAVEL SERVICESdissolvedKISIO CDSactiveKLP 75activeKLP 97activeL20activeSOCIETE BORDELAISE D'EXPLOITATION DE SERVICES (S.B.E.S)dissolved

People with significant control

1 people
NameRoleFromSource
Jean-Michel Marcel ARCHAMBAULTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EFFIA CHU ROUEN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100